CompaniesInTheUK

SERVICE EXPRESS EUROPE LIMITED

Company number 02146732 ·

Active

256 filings

Date Filing
18 Mar 2026 Register inspection address has been changed from Equipoise House Grove Place Bedford MK40 3LE England to Reynolds Porter Chamberlain Llc Tower Bridge House St Katharine's Way London E1W 1AA · 1 page View document
16 Mar 2026 Register(s) moved to registered office address Franklin Court, Priory Business Park, Bedford Bedfordshire MK44 3JZ · 1 page View document
19 Feb 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
10 Feb 2026 Appointment of Mr David Adam Neff as a director on 2026-01-09 · 2 pages View document
10 Feb 2026 Termination of appointment of Julie Simmering Ausherman as a director on 2026-01-09 · 1 page View document
10 Feb 2026 Appointment of Ms Elizabeth Ann Dellinger as a director on 2026-01-09 · 2 pages View document
10 Feb 2026 Termination of appointment of Kim Randers as a director on 2026-01-09 · 1 page View document
11 Dec 2025 Full accounts made up to 2024-12-31 · 42 pages View document
23 Jun 2025 Satisfaction of charge 021467320025 in full · 1 page View document
23 Jun 2025 Satisfaction of charge 021467320026 in full · 1 page View document
23 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
7 Nov 2024 Full accounts made up to 2023-12-31 · 49 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
20 Jan 2024 Full accounts made up to 2022-12-31 · 43 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Jul 2023 Termination of appointment of Paul Allen as a secretary on 2023-06-30 · 1 page View document
3 Jul 2023 Termination of appointment of Paul Ross Allen as a director on 2023-06-30 · 1 page View document
3 Jul 2023 Appointment of Mr Kim Randers as a director on 2023-02-01 · 2 pages View document
12 May 2023 Director's details changed for Julie Simmering Ausherman on 2023-05-12 · 2 pages View document
12 May 2023 Appointment of Julie Simmering Ausherman as a director on 2023-05-12 · 2 pages View document
16 Mar 2023 Termination of appointment of Michael David Hallam as a director on 2023-02-01 · 1 page View document
26 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
12 Oct 2022 Full accounts made up to 2021-12-31 · 43 pages View document
18 Feb 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
14 Jan 2022 Termination of appointment of Derek Waterman as a director on 2021-12-31 · 1 page View document
14 Jan 2022 Appointment of Mr Lee John Bailey as a director on 2021-12-31 · 2 pages View document
14 Jan 2022 Termination of appointment of Lee John Bailey as a director on 2021-12-31 · 1 page View document
14 Jan 2022 Termination of appointment of Tim Stringer as a director on 2021-12-31 · 1 page View document
14 Jan 2022 Termination of appointment of Kim Randers as a director on 2021-12-31 · 1 page View document
14 Jan 2022 Appointment of Mr Michael David Hallam as a director on 2021-11-01 · 2 pages View document
17 Dec 2021 Certificate of change of name · 3 pages View document
8 Oct 2021 Appointment of Mr Kim Randers as a director on 2021-10-04 · 2 pages View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
17 Mar 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
10 Mar 2020 ALTER ARTICLES 30/01/2020 View document
13 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021467320023 View document
13 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021467320024 View document
13 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021467320022 View document
10 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021467320021 View document
2 Apr 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2019 View document
2 Apr 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2018 View document
2 Apr 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2017 View document
14 Mar 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View document
21 Jan 2019 DIRECTOR APPOINTED MR EDDY CONWAY View document
21 Jan 2019 DIRECTOR APPOINTED MR DEREK WATERMAN View document
21 Jan 2019 DIRECTOR APPOINTED MR TIM STRINGER View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE VARNISH View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME CREASEY View document
5 Sep 2018 DIRECTOR APPOINTED MR LEE JOHN BAILEY View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
14 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
10 May 2018 DIRECTOR APPOINTED MR GRAEME CREASEY View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREENWELL View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LIAM DOLAN-BARR View document
16 Aug 2017 DIRECTOR APPOINTED MR DOUGLAS JAMES GREENWELL View document
16 Aug 2017 DIRECTOR APPOINTED MR STEVE VARNISH View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROY BURKE View document
3 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DOLAN BARR / 03/05/2017 View document
20 Apr 2017 DIRECTOR APPOINTED MR LIAM DOLAN BARR View document
10 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / ANDY ROUNDING / 10/01/2017 View document
10 Jan 2017 DIRECTOR APPOINTED MR STEVE VARNISH View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEREDITH / 10/01/2017 View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROUNDING / 10/01/2017 View document
13 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
29 Sep 2016 CURRSHO FROM 31/03/2017 TO 30/09/2016 View document
21 Sep 2016 04/08/16 STATEMENT OF CAPITAL GBP 5208.78 View document
22 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/15 View document
22 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/14 View document
18 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
18 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
18 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
11 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021467320021 View document
20 Jul 2016 30/06/16 STATEMENT OF CAPITAL GBP 5257.49 View document
20 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES REG PSC View document
20 Jul 2016 SAIL ADDRESS CHANGED FROM: MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON View document
7 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
31 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
16 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / SADIE VANESSA NESBITT / 26/08/2014 View document
28 Aug 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
16 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
22 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
18 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
28 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
20 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
20 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
12 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
12 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
12 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
4 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
4 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
4 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES NESBITT View document
23 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR VICTOR HENRY View document
5 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HALEY View document
7 Aug 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
7 Oct 2011 09/09/11 STATEMENT OF CAPITAL GBP 5057.67 View document
7 Oct 2011 09/09/11 STATEMENT OF CAPITAL GBP 4920.31 View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL NESBITT / 13/07/2011 View document
18 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
18 Jul 2011 DIRECTOR APPOINTED MR ANDREW HALEY View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN HENRY / 13/07/2011 View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALEY / 13/07/2011 View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / SADIE VANESSA NESBITT / 13/07/2011 View document
18 Jul 2011 SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY BURKE / 13/07/2011 View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FERGUSON / 13/07/2011 View document
13 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 35 pages View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR BLUE CHIP CUSTOMER ENGINEERING LIMITED View document
12 Jul 2011 DIRECTOR APPOINTED SADIE VANESSA NESBITT View document
3 Dec 2010 CORPORATE DIRECTOR APPOINTED BLUE CHIP CUSTOMER ENGINEERING LIMITED View document
3 Dec 2010 DIRECTOR APPOINTED ALAN FERGUSON View document
6 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
5 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
5 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
5 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
5 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
5 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
5 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
5 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
5 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Jul 2010 SAIL ADDRESS CREATED View document
5 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN HENRY / 30/06/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY BURKE / 30/06/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL NESBITT / 30/06/2010 View document
2 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
11 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
11 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
6 Aug 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 View document
6 Aug 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 View document
6 Aug 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 View document
6 Aug 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
30 Jun 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
30 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANOY ROUNDING / 30/06/2009 View document
24 Jun 2009 DIRECTOR APPOINTED ANOY ROUNDING View document
5 Jun 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS TRUSCOTT View document
24 Apr 2009 SECRETARY APPOINTED ANDY ROUNDING View document
24 Apr 2009 APPOINTMENT TERMINATED SECRETARY BRIAN MEREDITH View document
25 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
1 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
16 Jun 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008 View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Aug 2007 OFF MARKET PURCHASES 07/06/07 View document
14 Aug 2007 £ SR [email protected] 07/06/07 View document
6 Aug 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
12 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Mar 2007 S-DIV 16/11/06 View document
5 Mar 2007 SUB DIV 16/11/06 View document
19 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
23 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
24 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: ENGINEERING HOUSE, BEDFORD BUSINESS CENTRE, BEDFORD, BEDFORDSHIRE MK42 9TW View document
21 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jan 2005 £ IC 5420/5330 04/08/04 £ SR 90@1=90 View document
15 Dec 2004 S366A DISP HOLDING AGM 09/09/04 View document
16 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
7 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
17 Jun 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 May 2003 £ IC 10000/5420 24/02/03 £ SR 4580@1=4580 View document
9 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
29 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 DIRECTOR RESIGNED View document
5 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Aug 2001 DIRECTOR RESIGNED View document
3 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
14 Aug 2000 AUDITOR'S RESIGNATION View document
8 Aug 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
26 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2000 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
8 Sep 1999 DIRECTOR RESIGNED View document
18 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
12 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View document
26 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
5 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
28 Aug 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
2 Oct 1996 DIRECTOR RESIGNED View document
5 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
28 Jun 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
5 Sep 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS View document
27 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
21 Sep 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS View document
18 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
10 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS View document
2 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
17 Mar 1993 REGISTERED OFFICE CHANGED ON 17/03/93 FROM: ENGINEERING HOUSE, 10 NEWBURY LANE, SILSOE, BEDFORDSHIRE MK4 54E View document
11 Dec 1992 DIRECTOR RESIGNED View document
28 Sep 1992 NEW DIRECTOR APPOINTED View document
11 Aug 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Aug 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
1 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
8 Jul 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS View document
15 Feb 1991 NEW DIRECTOR APPOINTED View document
15 Feb 1991 NEW DIRECTOR APPOINTED View document
10 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
10 Jan 1991 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS View document
2 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1990 £ NC 1000/10000 11/12/ View document
4 Jan 1990 NC INC ALREADY ADJUSTED 11/12/89 View document
29 Nov 1989 DIRECTOR RESIGNED View document
13 Jul 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
13 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
26 Apr 1989 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS View document
16 May 1988 WD 11/04/88 AD 23/03/88--------- £ SI 998@1=998 £ IC 2/1000 View document
18 Apr 1988 NEW DIRECTOR APPOINTED View document
28 Jan 1988 REGISTERED OFFICE CHANGED ON 28/01/88 FROM: ENGINEER HOUSE, 61 SPILSBY RD, HORNCASTLE, LINCS, LN9 6AW View document
5 Jan 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document